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WOTTON TARPAVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wotton Tarpaving Limited. The company was founded 15 years ago and was given the registration number 06726525. The firm's registered office is in CHIPPING SODBURY. You can find them at The Mews, Hounds Road, Chipping Sodbury, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WOTTON TARPAVING LIMITED
Company Number:06726525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Mews, Hounds Road, Chipping Sodbury, BS37 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Burgage Close, Chipping Sodbury, Bristol, BS37 6DZ

Director17 October 2008Active
18, Burgage Close, Chipping Sodbury, Bristol, BS37 6DZ

Director17 October 2008Active
The Mews, Hounds Road, Chipping Sodbury, United Kingdom, BS37 6EE

Director06 April 2012Active
16, Churchill Way, Cardiff, CF10 2DX

Director17 October 2008Active

People with Significant Control

Paula Louise Mabe
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:18, Burgage Close, Bristol, United Kingdom, BS37 6DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Richard Giles
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:18, Burgage Close, Bristol, United Kingdom, BS37 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-27Persons with significant control

Cessation of a person with significant control.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-10-25Accounts

Accounts amended with accounts type total exemption small.

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2017-04-24Officers

Termination director company with name termination date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-06Officers

Termination director company with name termination date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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